Founded in 2013, Guardian Commercial Solutions (scotland), classified under reg no. SC445216 is an active company. Currently registered at 22 Corsie Avenue PH2 7BS, Perth the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has one director. Stephen C., appointed on 15 March 2013. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Robert W.. There were no ex secretaries.
| Office Address | 22 Corsie Avenue |
| Town | Perth |
| Post code | PH2 7BS |
| Country of origin | United Kingdom |
| Registration Number | SC445216 |
| Date of Incorporation | Fri, 15th Mar 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 15 March 2013
The register of PSCs who own or control the company consists of 3 names. As we established, there is Stephen C. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Guardian Commercial Solutions Limited that entered Wigan, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Robert W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 25-50% voting rights.
Stephen C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Guardian Commercial Solutions Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House Engalnd And Wales |
| Registration number | 08393490 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert W.
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2019 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 65 513 | 41 780 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 66 320 | 38 797 | |||||||
| Cash Bank On Hand | 38 797 | 33 608 | 19 517 | 6 305 | 6 818 | 22 481 | 18 607 | 17 342 | |
| Current Assets | 79 403 | 46 861 | 34 405 | 20 504 | 7 221 | 25 780 | 26 192 | 18 730 | 17 342 |
| Debtors | 13 083 | 8 064 | 797 | 987 | 916 | 18 962 | 3 711 | 123 | |
| Net Assets Liabilities | 41 780 | 31 447 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 65 513 | 41 780 | |||||||
| Other Debtors | 797 | 987 | 916 | 123 | |||||
| Property Plant Equipment | 61 | ||||||||
| Tangible Fixed Assets | 287 | 61 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 65 413 | 41 680 | |||||||
| Shareholder Funds | 65 513 | 41 780 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 621 | 682 | 682 | 682 | 682 | 682 | 682 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | 1 | 1 | ||
| Creditors | 5 130 | 2 958 | 4 435 | 2 127 | 5 736 | 3 784 | 2 688 | 2 575 | |
| Creditors Due Within One Year | 14 120 | 5 130 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 682 | ||||||||
| Disposals Property Plant Equipment | 682 | ||||||||
| Dividends Paid | 4 889 | 5 000 | 8 795 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 61 | ||||||||
| Net Current Assets Liabilities | 65 283 | 41 731 | 31 447 | 16 069 | 5 094 | 20 044 | 22 408 | 16 042 | 14 767 |
| Number Shares Allotted | 50 | ||||||||
| Other Creditors | 1 493 | 2 540 | 2 838 | 1 952 | 1 824 | 1 824 | 1 824 | 2 575 | |
| Other Taxation Social Security Payable | 1 046 | 107 | 149 | 3 061 | 389 | 13 | |||
| Par Value Share | 1 | ||||||||
| Profit Loss | -5 444 | -10 378 | -2 180 | 14 950 | 2 364 | -6 366 | -1 275 | ||
| Property Plant Equipment Gross Cost | 682 | 682 | 682 | 682 | 682 | 682 | 682 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 12 | ||||||||
| Provisions For Liabilities Charges | 57 | 12 | |||||||
| Share Capital Allotted Called Up Paid | 50 | 50 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 682 | ||||||||
| Tangible Fixed Assets Depreciation | 395 | 621 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 226 | ||||||||
| Total Assets Less Current Liabilities | 65 570 | 41 792 | 31 447 | 16 069 | 5 094 | 20 044 | 22 408 | 16 042 | 14 767 |
| Trade Debtors Trade Receivables | 8 064 | 18 962 | 3 711 | ||||||
| Trade Creditors Trade Payables | 720 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th March 2024 filed on: 10th, April 2024 |
confirmation statement | Free Download (3 pages) |
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